Criteria on file

Reliable Capital

Estimated C/D paper

Corporate office

Reliable Capital on the map

111 Great Neck Rd Suite 210, Great Neck, NY 11021

Listed business location matched through Google Maps and the lender’s official website.

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Underwriting file

Criteria at a glance

Paper grades run from A (lower risk) to D (higher risk). Blank fields are unavailable rather than estimated.

Last lender updateNot yet lender-confirmedVerified lender criteria submission
Source record observedIndependent criteria record
Current page timestampMost recent criteria event
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What needs review?

Reports enter manual review and never change live matching data automatically.

Paper acceptedCD
Minimum credit525
Minimum monthly revenue$25,000
Time in business5 months
Average daily balance
Minimum monthly deposits
Maximum NSF / negatives3
Minimum ownership50%
Maximum funding$75,000
Maximum position
Rate range
Term range
Prepayment options
Upfront fees

Industry restrictions on file

Construction & Contractors

How this profile was found

Current lender criteria record

Independent criteria last observed: Jul 28, 2026. Confirm submission contacts directly with the lender before sending merchant information.

For ISOs and brokers

Partner with Reliable Capital

How to request ISO onboarding, confirm the partnership process, and reach the lender’s business-development team.

Onboarding process not yet verified

Recommended next steps

  1. Use the contact information shown here to ask for the current ISO or broker onboarding package.
  2. Confirm the broker agreement, required business documents, commission schedule, submission method, and active buy box directly with the lender.
  3. Complete approval and portal access before sending merchant files or sensitive information.

These are general onboarding safeguards, not a lender-specific approval process. Confirm every requirement directly.

Reputation

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First-hand accounts

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Ownership verification

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Automatic verification

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Email [email protected]. The team will review alternative proof and walk you through becoming a page admin.